Company Information

CIN
Status
Date of Incorporation
22 February 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
3,125,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subham Guria
Subham Guria
Director/Designated Partner
over 1 year ago
Sushil Kumar Mohta
Sushil Kumar Mohta
Director/Designated Partner
almost 2 years ago
Seema Mohta
Seema Mohta
Beneficial Owner
over 5 years ago
Manish Kumar Jha
Manish Kumar Jha
Director/Designated Partner
over 9 years ago
Sohan Lal Bhutra
Sohan Lal Bhutra
Director
almost 17 years ago

Past Directors

Sunilkumar Gopalji Sanghvi
Sunilkumar Gopalji Sanghvi
Director
over 11 years ago
Sushil Kumar Bihani
Sushil Kumar Bihani
Director
about 13 years ago
Niaz Rehan Ahmed
Niaz Rehan Ahmed
Director
over 18 years ago
Siddharta Bhatter
Siddharta Bhatter
Director
over 18 years ago
Bhupendra Kumar Bhattacharyya
Bhupendra Kumar Bhattacharyya
Director
almost 19 years ago

Documents

Form DPT-3-24082020-signed
Form AOC - 4 CFS-21112019_signed
Supplementary or Test audit report under section 143-20112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-23082019_signed
Declaration under section 90-23082019
Optional Attachment-(1)-23082019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Form AOC - 4 CFS-30112018_signed
Supplementary or Test audit report under section 143-28112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112018
Form INC-22-26112018_signed
Copy of board resolution authorizing giving of notice-24112018
Copies of the utility bills as mentioned above (not older than two months)-24112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112018
Form MGT-7-28092018_signed
List of share holders, debenture holders;-27092018